HYATT CORPORATION

Main Information

Company Name HYATT CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 197510-183
Company Status Active
Domicile State Delaware
Creation Date 1975-10-09
Original Formation Date 1800-01-01
Inactive Date 2024-05-17
Report Due Date 2017-10-31
Renewal Date -
Years Due
Company Agent UNITED STATES CORPORATION COMPANY

About Company

HYATT CORPORATION operates as a Foreign For-Profit Corporation with business ID 144431.

HYATT CORPORATION was formed on Thursday 9th October 1975, so this company age is fourty-eight years, seven months and sixteen days. This company is currently active .

Principal office address of HYATT CORPORATION is 71 S. WACKER DRIVE, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, USA.

There are currently five company principals in HYATT CORPORATION. They are: director Mark S. Hoplamazian, vice president PETER MORROW, treasurer Brian Karaba, vice president PETER SEARS, president MARK S. HOPLAMAZIAN. This company agent is UNITED STATES CORPORATION COMPANY. According to the register, this agent type is Business.

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Address

Principal Office Address: 71 S. WACKER DRIVE, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, USA
Applicant Address: -

Company Agent

Name UNITED STATES CORPORATION COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
UNITED STATES CORPORATION COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Mark S. Hoplamazian Director 71 S. Wacker Drive, Chicago, IL, 60606, USA
View Mark S. Hoplamazian Full Report »
PETER MORROW Vice President 71 S. WACKER DRIVE, CHICAGO, IL, 60606, USA
View PETER MORROW Full Report »
Brian Karaba Treasurer 71 S. Wacker Dr., Chicago, IL, 60606, USA
View Brian Karaba Full Report »
PETER SEARS Vice President 71 S. WACKER DRIVE, CHICAGO, IL, 60606, USA
View PETER SEARS Full Report »
MARK S. HOPLAMAZIAN President 71 S. WACKER DRIVE, CHICAGO, IL, 60606, USA
View MARK S. HOPLAMAZIAN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1975-10-09 1975-10-09 0000993397
Business Entity Report 1976-09-09 1976-09-09 0000993398
Business Entity Report 1977-08-15 1977-08-15 0000993399
Business Entity Report 1979-07-11 1979-07-11 0000993400
Business Entity Report 1981-07-21 1981-07-21 0000993401
Certificate of Assumed Business Name 1992-04-23 1992-04-23 0000993402
Business Entity Report 1993-10-14 1993-10-14 0000993403
Business Entity Report 1994-10-18 1994-10-18 0000993404
Business Entity Report 1995-10-20 1995-10-20 0000993405
Business Entity Report 1996-10-21 1996-10-21 0000993406

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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